Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Nathan James Tinkler on 18 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Thomas James Dymond on 18 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England to C/O Band 111 Charterhouse Street Farringdon London EC1M 6AW on 18 December 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Nathan James Tinkler as a director on 29 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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03 May 2022 |
MR01 |
Registration of charge 110817970005, created on 19 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
MR01 |
Registration of charge 110817970004, created on 6 December 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Christopher Luke Timms as a person with significant control on 30 March 2021
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20 Aug 2021 |
MR01 |
Registration of charge 110817970003, created on 16 August 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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29 Apr 2021 |
AD01 |
Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB England to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Luke Timms on 29 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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08 Apr 2021 |
TM01 |
Termination of appointment of Nathan Tinkler as a director on 30 March 2021
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08 Apr 2021 |
PSC07 |
Cessation of Fortus Holdings Limited as a person with significant control on 30 March 2021
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08 Apr 2021 |
PSC01 |
Notification of Christopher Luke Timms as a person with significant control on 30 March 2021
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07 Apr 2021 |
PSC05 |
Change of details for Minifie & Timms Limited as a person with significant control on 30 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Thomas James Dymond as a director on 6 April 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Andrew Stephen Minifie as a director on 31 March 2021
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